PERFECT AUDIO VISUAL LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3NR
Company number 07441919
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address IVY HOUSE FOUNDRY, HANLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 3NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of PERFECT AUDIO VISUAL LIMITED are www.perfectaudiovisual.co.uk, and www.perfect-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Perfect Audio Visual Limited is a Private Limited Company. The company registration number is 07441919. Perfect Audio Visual Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Perfect Audio Visual Limited is Ivy House Foundry Hanley Stoke On Trent Staffordshire St1 3nr. . ASHLEY, Pamela is a Secretary of the company. GOODWIN, John Walker is a Director of the company. GOODWIN, Timothy John William is a Director of the company. ROSBOROUGH, Jason Scott is a Director of the company. Secretary ROSBOROUGH, Jason has been resigned. Director HICKINSON, Ian has been resigned. Director HYSLOP, Maitland Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ASHLEY, Pamela
Appointed Date: 17 August 2011
Director
GOODWIN, John Walker
Appointed Date: 17 August 2011
74 years old
Director
GOODWIN, Timothy John William
Appointed Date: 17 August 2011
35 years old
Director
ROSBOROUGH, Jason Scott
Appointed Date: 17 November 2010
41 years old

Resigned Directors

Secretary
ROSBOROUGH, Jason
Resigned: 17 August 2011
Appointed Date: 17 November 2010
Director
HICKINSON, Ian
Resigned: 16 November 2011
Appointed Date: 17 November 2010
56 years old
Director
HYSLOP, Maitland Peter
Resigned: 11 September 2012
Appointed Date: 17 August 2011
72 years old

Persons With Significant Control

Goodwin Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PERFECT AUDIO VISUAL LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
02 Feb 2016
Full accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
06 Feb 2015
Full accounts made up to 30 April 2014
...
... and 13 more events
13 Sep 2011
Appointment of Mr Timothy John William Goodwin as a director
12 Sep 2011
Appointment of Mrs Pamela Ashley as a secretary
12 Sep 2011
Termination of appointment of Jason Rosborough as a secretary
08 Sep 2011
Registered office address changed from Kings Chambers 201 Streetly Road Stockland Green Birmingham B23 7AH United Kingdom on 8 September 2011
17 Nov 2010
Incorporation

Similar Companies

PERFECT AUCTIONEERS LTD PERFECT AUDIO VISUAL (NI) LIMITED PERFECT AUTOS LTD PERFECT B COMPANY LTD PERFECT BAGS LIMITED PERFECT BALANCE ACCOUNTING LTD PERFECT BALANCE BOOKKEEPING AND ACCOUNTING SERVICES LIMITED